2005-08-23MOUND HOUSING AND REDEVELOPMENT MEETING
AUGUST 23, 2005
The Housing and Redevelopment Authority of and for the City of Mound, Minnesota,
met in regular session on Tuesday, August 23, 2005, at 7:20 p.m. in the council
chambers of city hall.
Members Present: Chairperson Pat Meisel; Commissioners Bob Brown, Mike Specht,
and John Beise.
Members Absent: David Osmek.
Others Present: City Attorney John Dean, Executive Director Kandis Hanson, City
Clerk Bonnie Ritter, Community Development Director Sarah Smith, Cindy Reiter
1. Open Meeting
Chairperson Meisel called the meeting to order at 7:20 p.m.
2. Approve Agenda
MOTION by Brown, seconded by Beise to approve the agenda. All voted in favor.
Motion carried.
3. Approve Minutes
MOTION by Beise, seconded by Specht to approve the minutes of the July 26, 2005
meeting. All voted in favor. Motion carried.
4. Appoint Tenant Representative for Indian Knoll
MOTION by Specht, seconded by Brown to table this until the next meeting. All voted in
favor. Motion carried.
5. Management Report on Indian Knoll Manor
Cindy Reiter presented the management report as follows
A. July Bank Statement
B. June Income Statement
C. Review of Bills paid: MOTION by Brown, seconded by Specht to approve
payment of the July bills. All voted in favor. Motion carried.
D. Manager's Report: Reiter stated that the new club room furniture has been
ordered.
Meisel stated that the received a letter from a tenant referencing large dogs living in the
building. Reiter knows of only one, which is a seeing-eye dog and will check on this.
6. Adjourn
MOTION by Brown, seconded
Motion carried.
by Specht to adjourn at 7:23 p.m. All voted in favor.
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Attest: Bonnie Ritter, City Clerk
Chair Pat Meisel